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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banks - Topic: Finance

1, Report #1514787
Dec 29 2021
12:06 PM
Zellepay. Zelle ZellePay Zellepay.com Zelle is a SCAM! scottsdale arizona
Author: kat
2, Report #1514237
Dec 07 2021
04:45 PM
Rebuttal Photo
chase bank saying my account is locked
Author: anne
North Wales
3, Report #1513068
Oct 23 2021
09:22 PM
Capital One Identification Discrimination McLean Virginia
Author: Michael
San Luis Obispo
4, Report #1511750
Sep 17 2021
10:22 AM
Rebuttal
Bank of America opened account incorrectly, messed up credit, were rude, grossly negligent and disrespectful Lake Forest CA
Author: Jay
santa ana
5, Report #1511720
Sep 08 2021
05:46 PM
chase discriminated harrassed and disrespected Laguna Hills ca
Author: Jay
santa ana
6, Report #1511695
Jan 18 2022
02:07 PM
New Updated Rebuttal Photo
Bank of America Fraud/Deception/Manipulation/Constant Pursuit to Financially Injure the Innocent
Author: Karl
Highlands Ranch
7, Report #1511661
Jan 13 2022
12:08 PM
New Updated Photo
Publicly Held Banking System/Wall Street Banks Fraud/Corruption/Deception/Manipulation
Author: Karl
Highlands Ranch
8, Report #1511489
Aug 31 2021
08:52 AM
Upgrade Unresponsive to emails and phone calls. Loan Fraud San Francisco CA
Author: G
ORLANDO, FL
9, Report #1509031
Jun 15 2021
11:45 AM
CashNet Loans Fake email threating legal action for false loan Bridgeview IL
Author: Shannon
Charles Town, WV
10, Report #1508798
Jun 08 2021
02:03 PM
Synchrony Financial / Synchrony Bank / Pay Pal Credit Ms. Margaret M Keane (CEO), Joy Howard, Christy Smith Call Center managers, many other call center peope Will not remove charges for product I did not buy on PayPal Draper Utah, Nationwide
Author: Angry Customer
Florida
11, Report #1508629
Jun 03 2021
09:29 AM
Dell Financial Services, L.L.C. Webbank Dell Financial Services L.L.C. Lending Scams Round Rock Texas
12, Report #1508238
May 25 2021
11:26 AM
Photo
Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli
Author: Bill
13, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
14, Report #1503013
Dec 16 2020
02:30 PM
J. MANUEL SANCHEZ RAMIREZ JOHN R. FOSTER EFRAIN LOPEZ RODRIGUEZ  They request private information
Author: Richard
Kansas
15, Report #1502499
Dec 02 2020
07:48 PM
5/3 bank Fifth Third Bank 5/3 Bank is definitely NOT making banking a 5/3 better Cincinnati Ohio
Author: Denise
Chincoteague, Vrginia
16, Report #1501938
Nov 14 2020
10:23 PM
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
Author: Greg Diamond Esq.
17, Report #1501885
Nov 13 2020
08:46 AM
Photo
Chime Bank Account hacked for $1,817.00 Las Vegas Nevada
Author: Matt
Spanish Fork, Utah
18, Report #1501282
Oct 25 2020
05:06 PM
US bank reliacard Locked account by giving false information and after submitted documents requested still locked with no answers. The representatives have lied multiple times and hung up on me after being on hold hours. MD
Author: Terri
Springfield
19, Report #1501198
Oct 22 2020
06:49 PM
CRB Auto Finance Mechanics Bank of Las Vegas, Nevada Overcharges Las Vegas, Phoenix, Arizona Nevada
Author: Shenny
Prescott, Arizona

Approximately 14,634 Reports Found

Showing 1-25 | Showing Page 1 of 586

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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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